Bep Systems Limited

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Bep Systems Limited

06717822•Private Limited With Share Capital

6Th Floor Commodity Quay, St Katherine Docks, London, E1W1AZ
01295722851

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Incorporated

07/10/2008

Company Age

17 years

Directors

4

Employees

—

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Bep Systems Limited (06717822) is a private limited with share capital incorporated on 07/10/2008 (17 years old) and registered in london, E1W1AZ. The company operates under SIC code 62020 and is classified as Medium.

Bep offers a business information analysis service that enables organisations to carry out a comprehensive classification and audit of all their information.

Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 07/10/2008
E1W1AZ

Financial Overview

Total Assets

£11.32M

Liabilities

£1.96M

Net Assets

£9.36M

Turnover

£12.00M

Cash

£246.0K

Key Metrics

4

Directors

4

Shareholders

Board of Directors

4
H
hin sui chu
director
P
paraag dave
director
G
gareth richardson
director
G
gareth richardson
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Resolution
Category:Resolution
Date:13-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Accounts
Date:16-09-2025
Legacy
Category:Other
Date:16-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2024
Legacy
Category:Accounts
Date:03-04-2024
Legacy
Category:Other
Date:28-03-2024
Legacy
Category:Other
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2023
Legacy
Category:Accounts
Date:12-04-2023
Legacy
Category:Other
Date:12-04-2023
Legacy
Category:Other
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2021
Resolution
Category:Resolution
Date:27-10-2021
Memorandum Articles
Category:Incorporation
Date:27-10-2021
Capital Allotment Shares
Category:Capital
Date:26-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-09-2020
Memorandum Articles
Category:Incorporation
Date:02-09-2020
Resolution
Category:Resolution
Date:02-09-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:14-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:14-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-08-2020
Capital Allotment Shares
Category:Capital
Date:29-07-2020
Capital Allotment Shares
Category:Capital
Date:29-07-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-07-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2020
Capital Allotment Shares
Category:Capital
Date:04-06-2020
Capital Allotment Shares
Category:Capital
Date:02-06-2020
Resolution
Category:Resolution
Date:22-05-2020
Resolution
Category:Resolution
Date:16-03-2020
Resolution
Category:Resolution
Date:06-03-2020
Resolution
Category:Resolution
Date:03-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Bloxham Business Centre, Barford Road, Bloxham, Banbury, Oxfordshire, OX154FF
6Th Floor Commodity Quay, St Katherine Docks, London, E1W 1Az, E1W1AZRegistered

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Contact

01295722851
6Th Floor Commodity Quay, St Katherine Docks, London, E1W1AZ